OpenRegistry
Companies House/London/Company profile

SITUS INTERNATIONAL LIMITED

Active
05134477·incorporated 2004-05-21

SITUS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 21 May 2004 at Companies House (number 05134477; OpenRegistry canonical ID GB-05134477-situs-international-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-21
Registered Address
10TH FLOOR, 25 NORTH COLONNADE, LONDON, E14 5HZ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of SITUS INTERNATIONAL LIMITED

Shareholders

Look up shareholders of SITUS INTERNATIONAL LIMITED

Financials

Check financials of SITUS INTERNATIONAL LIMITED

Filings

Check filing history of SITUS INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SITUS INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Mrs Lisa Williams born 1983 resident in United Kingdom, British national. Notified 2018-01-16.
    • Has significant influence or control
  • Mr Michael Franco born 1981 resident in United States, American national. Notified 2019-07-26.
    • Has significant influence or control
  • Situs Intermediate Holdco Limited (England And Wales reg. 04543359). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SITUS INTERNATIONAL LIMITED has previously traded as:

  • HATFIELD PHILIPS INTERNATIONAL LIMITED (until 2017-01-10)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05134477.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.